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Sabiedrība ar ierobežotu atbildību "AVIASABIEDRĪBA "LIEPĀJA""

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003134391

Reg. date

17.06.1993

Commercial Register

Legal Address

Lidostas iela 8, Cimdenieki, Grobiņas pag., Dienvidkurzemes nov., LV-3430

Registered share capital, date

1,022,485 EUR, 29.04.2022

Paid-in share capital, date

1,022,485 EUR, 29.04.2022

NACE

52.32 Intermediation service activities for passenger transportation

VAT payer

LV40003134391	Registered	Excluded
	28.08.1996	-
	23.05.1995	27.08.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

25.01.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 346,222 EUR	Net profit 106,348 EUR	Equity 336,997 EUR	Date submitted24.05.2025	Number of employees 44
Year2023	Net sales 188,227 EUR	Net profit 96,172 EUR	Equity 230,649 EUR	Date submitted26.04.2024	Number of employees 40
Year2022	Net sales 198,465 EUR	Net profit -5,901 EUR	Equity 134,477 EUR	Date submitted02.05.2023	Number of employees 46
Year2021	Net sales 108,168 EUR	Net profit -101,915 EUR	Equity 134,378 EUR	Date submitted19.05.2022	Number of employees 53
Year2020	Net sales 89,881 EUR	Net profit -45,918 EUR	Equity 236,293 EUR	Date submitted24.05.2021	Number of employees 56
Year2019	Net sales 103,313 EUR	Net profit -32,296 EUR	Equity 282,211 EUR	Date submitted12.05.2020	Number of employees 56
Year2018	Net sales 62,510 EUR	Net profit 7,218 EUR	Equity 314,508 EUR	Date submitted07.05.2019	Number of employees 54
Year2017	Net sales 38,605 EUR	Net profit -79,207 EUR	Equity 306,339 EUR	Date submitted04.05.2018	Number of employees 50
Year2016	Net sales 991 EUR	Net profit -169,374 EUR	Equity 385,546 EUR	Date submitted11.05.2017	Number of employees 23
Year2015	Net sales 0 EUR	Net profit -123,163 EUR	Equity 554,920 EUR	Date submitted06.05.2016	Number of employees 19
Year2014	Net sales 17,289 EUR	Net profit -124,652 EUR	Equity 681,895 EUR	Date submitted04.05.2015	Number of employees 19
Year2013	Net sales 41,203 LVL	Net profit -59,251 LVL	Equity 566,845 LVL	Date submitted09.05.2014	Number of employees 21
Year2012	Net sales 2,894 LVL	Net profit -45,093 LVL	Equity 626,096 LVL	Date submitted05.05.2013	Number of employees 21
Year2011	Net sales 7,221 LVL	Net profit -1,625 LVL	Equity 671,339 LVL	Date submitted28.04.2012	Number of employees 21
Year2010	Net sales -	Net profit -	Equity -	Date submitted16.05.2011	Number of employees
Year2009	Net sales 18,062 LVL	Net profit 6,593 LVL	Equity 640,994 LVL	Date submitted02.05.2010	Number of employees 22
Year2008	Net sales 19,417 LVL	Net profit 52,876 LVL	Equity 634,401 LVL	Date submitted08.05.2009	Number of employees 43
Year2007	Net sales -	Net profit -	Equity -	Date submitted04.03.2024	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.06.2010	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted31.03.2011	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted31.03.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted31.03.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted31.03.2011	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted31.03.2011	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted31.03.2011	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted31.03.2011	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted31.03.2011	Number of employees
Year1997	-	-	-	-	-
Year1996	Net sales -	Net profit -	Equity -	Date submitted30.03.2011	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions230,560 EUR	Personal Income Tax116,850 EUR	Other12,800 EUR	Total360,210 EUR	Number of employees41
Year2023	Social Insurance Contributions214,830 EUR	Personal Income Tax106,250 EUR	Other-18,770 EUR	Total302,310 EUR	Number of employees38
Year2022	Social Insurance Contributions202,400 EUR	Personal Income Tax98,550 EUR	Other-20,450 EUR	Total280,500 EUR	Number of employees44
Year2021	Social Insurance Contributions161,720 EUR	Personal Income Tax77,640 EUR	Other-23,870 EUR	Total215,490 EUR	Number of employees50
Year2020	Social Insurance Contributions245,740 EUR	Personal Income Tax117,760 EUR	Other-18,220 EUR	Total345,280 EUR	Number of employees56
Year2019	Social Insurance Contributions270,510 EUR	Personal Income Tax133,300 EUR	Other-27,990 EUR	Total375,820 EUR	Number of employees58

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (221)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
29.04.2022	Acceptance-conveyance act 11.04.2022 (edoc) •
Amendments to the Articles of Association (8)
30.03.2011	Amendments to the Articles of Association 06.12.1993 (TIF)
30.03.2011	Amendments to the Articles of Association 19.07.2001 (TIF)
30.03.2011	Amendments to the Articles of Association 23.04.2002 (TIF)
30.03.2011	Amendments to the Articles of Association 27.07.1993 (TIF)
30.03.2011	Amendments to the Articles of Association 29.12.2000 (TIF)
30.03.2011	Amendments to the Articles of Association 06.12.1996 (TIF)
30.03.2011	Amendments to the Articles of Association 15.11.1999 (TIF)
30.03.2011	Amendments to the Articles of Association 03.12.2001 (TIF)
Show all
Announcement regarding the legal address (1)
30.03.2011	Announcement regarding the legal address 28.10.2004 (TIF) •
Annual report (full) (26)
24.05.2025	2024 Annual report (full) (PDF)
26.04.2024	2023 Annual report (full) (PDF)
04.03.2024	2007 Annual report (full) (TIF)
02.05.2023	2022 Annual report (full) (PDF)
19.05.2022	2021 Annual report (full) (PDF)
24.05.2021	2020 Annual report (full) (PDF)
12.05.2020	2019 Annual report (full) (PDF)
07.05.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
11.05.2017	2016 Annual report (full) (PDF)
06.05.2016	2015 Annual report (full) (PDF)
04.05.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (HTML)
28.04.2012	2011 Annual report (full) (HTML)
16.05.2011	2010 Annual report (full) (TIF)
31.03.2011	2005 Annual report (full) (TIF)
31.03.2011	2004 Annual report (full) (TIF)
31.03.2011	2003 Annual report (full) (TIF)
31.03.2011	2002 Annual report (full) (TIF)
31.03.2011	2001 Annual report (full) (TIF)
31.03.2011	2000 Annual report (full) (TIF)
31.03.2011	1999 Annual report (full) (TIF)
31.03.2011	1998 Annual report (full) (TIF)
30.03.2011	1996 Annual report (full) (TIF)
15.06.2010	2006 Annual report (full) (TIF)
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Application (15)
25.01.2024	Application 25.01.2024 (EDOC) •
29.06.2023	Application 22.06.2023 (edoc) •
29.04.2022	Application 26.04.2022 (edoc) •
23.01.2019	Application 22.01.2019 (TIF) •
28.12.2015	Application 21.12.2015 (TIF) •
22.01.2014	Application 21.01.2014 (TIF) •
30.03.2011	Application 22.12.2005 (TIF) •
30.03.2011	Application 28.10.2004 (TIF) •
30.03.2011	Application 21.06.2007 (TIF) •
30.03.2011	Application 27.10.2006 (TIF) •
30.03.2011	Application 08.01.2008 (TIF) •
30.03.2011	Application 17.06.1993 (TIF) •
18.02.2011	Application 07.05.2010 (TIF) •
18.02.2011	Application 07.01.2010 (TIF) •
18.02.2011	Application 07.01.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
29.04.2022	Application of shareholders or third persons for the acquisition of shares 20.01.2022 (edoc) •
30.03.2011	Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
Appraisal reports (6)
29.04.2022	Appraisal reports 11.04.2022 (pdf) •
30.03.2011	Appraisal reports 06.06.1993 (TIF) •
30.03.2011	Appraisal reports 06.06.1993 (TIF) •
30.03.2011	Appraisal reports 14.03.2000 (TIF) •
30.03.2011	Appraisal reports 01.05.1998 (TIF) •
18.02.2011	Appraisal reports 09.02.2011 (TIF) •
Show all
Articles of Association (11)
29.04.2022	Articles of Association 11.04.2022 (edoc)
28.12.2015	Articles of Association 21.12.2015 (TIF)
22.01.2014	Articles of Association 20.01.2014 (TIF)
30.03.2011	Articles of Association 06.07.1998 (TIF)
30.03.2011	Articles of Association 09.06.1993 (TIF)
30.03.2011	Articles of Association 22.12.2005 (TIF)
30.03.2011	Articles of Association 28.10.2004 (TIF)
30.03.2011	Articles of Association 27.10.2006 (TIF)
30.03.2011	Articles of Association 09.06.1993 (TIF)
18.02.2011	Articles of Association 07.01.2010 (TIF)
18.02.2011	Articles of Association 11.02.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
30.03.2011	Bank statements or other document regarding the payment of the equity 12.03.2002 (TIF) •
30.03.2011	Bank statements or other document regarding the payment of the equity 22.12.2000 (TIF) •
30.03.2011	Bank statements or other document regarding the payment of the equity 11.06.1993 (TIF) •
30.03.2011	Bank statements or other document regarding the payment of the equity (TIF) •
30.03.2011	Bank statements or other document regarding the payment of the equity 28.12.2005 (TIF) •
30.03.2011	Bank statements or other document regarding the payment of the equity 25.10.2006 (TIF) •
18.02.2011	Bank statements or other document regarding the payment of the equity 18.01.2010 (TIF) •
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Consent of a member of the Board / executive director (1)
30.03.2011	Consent of a member of the Board / executive director 28.10.2004 (TIF) •
Consent of the auditor (2)
30.03.2011	Consent of the auditor 28.10.2004 (TIF) •
30.03.2011	Consent of the auditor 19.12.2005 (TIF) •
Decisions / letters / protocols of public notaries (27)
25.01.2024	Decisions / letters / protocols of public notaries 25.01.2024 (edoc)
29.06.2023	Decisions / letters / protocols of public notaries 29.06.2023 (edoc)
29.04.2022	Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
25.01.2019	Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
28.12.2015	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
22.01.2014	Decisions / letters / protocols of public notaries 21.01.2014 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 06.12.1996 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 04.06.1998 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 30.12.2005 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 27.06.2007 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 13.11.2004 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 23.04.2002 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 17.06.1993 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 02.08.1993 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 04.06.1998 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 19.07.2001 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 15.11.2002 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 13.11.2006 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 04.08.1998 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 24.10.1996 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 06.12.1993 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 03.12.2001 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 26.01.2010 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
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Memorandum of association (1)
30.03.2011	Memorandum of association 03.05.1993 (TIF)
Other documents (26)
29.06.2023	Other documents 21.06.2023 (edoc) •
22.01.2014	Other documents 18.02.2010 (TIF) •
30.03.2011	Other documents 18.10.1996 (TIF) •
30.03.2011	Other documents 16.01.2003 (TIF) •
30.03.2011	Other documents 29.10.1998 (TIF) •
30.03.2011	Other documents 14.12.2000 (TIF) •
30.03.2011	Other documents 30.10.1996 (TIF) •
30.03.2011	Other documents 07.08.2003 (TIF) •
30.03.2011	Other documents 28.10.1999 (TIF) •
30.03.2011	Other documents 17.10.2002 (TIF) •
30.03.2011	Other documents (TIF) •
30.03.2011	Other documents 01.11.2001 (TIF) •
30.03.2011	Other documents 08.11.1999 (TIF) •
30.03.2011	Other documents 19.04.2001 (TIF) •
30.03.2011	Other documents 10.06.1993 (TIF) •
30.03.2011	Other documents 21.03.2002 (TIF) •
30.03.2011	Other documents 28.10.1999 (TIF) •
30.03.2011	Other documents 17.10.2002 (TIF) •
30.03.2011	Other documents 17.10.2002 (TIF) •
30.03.2011	Other documents 28.06.2001 (TIF) •
30.03.2011	Other documents 01.11.1996 (TIF) •
30.03.2011	Other documents 28.10.1999 (TIF) •
30.03.2011	Other documents 28.10.1999 (TIF) •
30.03.2011	Other documents 20.04.2001 (TIF) •
30.03.2011	Other documents 04.05.2001 (TIF) •
30.03.2011	Other documents 21.11.1996 (TIF) •
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Power of attorney, act of empowerment (5)
30.03.2011	Power of attorney, act of empowerment 28.10.1999 (TIF) •
30.03.2011	Power of attorney, act of empowerment 06.07.1998 (TIF) •
30.03.2011	Power of attorney, act of empowerment 02.06.1998 (TIF) •
30.03.2011	Power of attorney, act of empowerment 28.11.1996 (TIF) •
30.03.2011	Power of attorney, act of empowerment 06.05.1998 (TIF) •
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Protocols/decisions of a company/organisation (20)
25.01.2024	Protocols/decisions of a company/organisation 23.01.2024 (edoc) •
29.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (edoc) •
23.01.2019	Protocols/decisions of a company/organisation 22.01.2019 (TIF) •
28.12.2015	Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
22.01.2014	Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 07.06.1993 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 09.06.1993 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 20.11.1996 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 06.07.1998 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 01.12.1993 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 27.07.1993 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 27.10.2006 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 01.06.1998 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 12.12.2007 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 01.05.1998 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 11.02.2011 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 07.01.2010 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
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Purchase contracts (1)
30.03.2011	Purchase contracts 28.10.1999 (TIF) •
Receipts on the publication and state fees (18)
30.03.2011	Receipts on the publication and state fees 24.11.2005 (TIF) •
30.03.2011	Receipts on the publication and state fees 18.12.2007 (TIF) •
30.03.2011	Receipts on the publication and state fees 09.07.2001 (TIF) •
30.03.2011	Receipts on the publication and state fees 01.11.2006 (TIF) •
30.03.2011	Receipts on the publication and state fees 02.12.1996 (TIF) •
30.03.2011	Receipts on the publication and state fees 06.07.1998 (TIF) •
30.03.2011	Receipts on the publication and state fees 03.11.1999 (TIF) •
30.03.2011	Receipts on the publication and state fees 08.11.2006 (TIF) •
30.03.2011	Receipts on the publication and state fees 22.12.2000 (TIF) •
30.03.2011	Receipts on the publication and state fees 02.08.1993 (TIF) •
30.03.2011	Receipts on the publication and state fees 04.04.2002 (TIF) •
30.03.2011	Receipts on the publication and state fees 13.11.2001 (TIF) •
30.03.2011	Receipts on the publication and state fees 15.06.1993 (TIF) •
30.03.2011	Receipts on the publication and state fees 06.12.1993 (TIF) •
30.03.2011	Receipts on the publication and state fees 28.10.2004 (TIF) •
30.03.2011	Receipts on the publication and state fees 01.11.2002 (TIF) •
30.03.2011	Receipts on the publication and state fees 19.06.2007 (TIF) •
30.03.2011	Receipts on the publication and state fees (TIF) •
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Registration certificates (12)
30.03.2011	Registration certificates 15.11.1999 (TIF) •
30.03.2011	Registration certificates 04.08.1998 (TIF) •
30.03.2011	Registration certificates 13.11.2004 (TIF) •
30.03.2011	Registration certificates 19.07.2001 (TIF) •
30.03.2011	Registration certificates 17.06.1993 (TIF) •
30.03.2011	Registration certificates 15.11.1999 (TIF) •
30.03.2011	Registration certificates 04.08.1998 (TIF) •
30.03.2011	Registration certificates 15.11.2004 (TIF) •
30.03.2011	Registration certificates 19.07.2001 (TIF) •
30.03.2011	Registration certificates 22.02.1991 (TIF) •
30.03.2011	Registration certificates 17.06.1993 (TIF) •
30.03.2011	Registration certificates 30.12.2005 (TIF) •
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Regulations for the increase/reduction of the equity (10)
29.04.2022	Regulations for the increase/reduction of the equity 11.04.2022 (edoc)
30.03.2011	Regulations for the increase/reduction of the equity (TIF)
30.03.2011	Regulations for the increase/reduction of the equity 27.10.2006 (TIF)
30.03.2011	Regulations for the increase/reduction of the equity (TIF)
30.03.2011	Regulations for the increase/reduction of the equity 22.12.2005 (TIF)
30.03.2011	Regulations for the increase/reduction of the equity 28.10.2004 (TIF)
30.03.2011	Regulations for the increase/reduction of the equity (TIF)
30.03.2011	Regulations for the increase/reduction of the equity 28.10.1999 (TIF)
18.02.2011	Regulations for the increase/reduction of the equity 07.01.2010 (TIF)
18.02.2011	Regulations for the increase/reduction of the equity 11.01.2011 (TIF)
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Sample report (1)
30.03.2011	Sample report 21.07.1998 (TIF) •
Shareholders’ register (8)
29.06.2023	Shareholders’ register 21.06.2023 (edoc)
29.04.2022	Shareholders’ register 11.04.2022 (edoc)
28.12.2015	Shareholders’ register 21.12.2015 (TIF)
30.03.2011	Shareholders’ register 22.12.2005 (TIF)
30.03.2011	Shareholders’ register 07.11.2006 (TIF)
30.03.2011	Shareholders’ register 09.06.1993 (TIF)
18.02.2011	Shareholders’ register 07.01.2010 (TIF)
18.02.2011	Shareholders’ register 11.02.2011 (TIF)
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Specimen signature without Identity number (2)
30.03.2011	Specimen signature without Identity number 02.12.1996 (TIF) •
30.03.2011	Specimen signature without Identity number (TIF) •
Submission/Application (10)
30.03.2011	Submission/Application 04.04.2002 (TIF) •
30.03.2011	Submission/Application 12.11.2001 (TIF) •
30.03.2011	Submission/Application 31.10.2002 (TIF) •
30.03.2011	Submission/Application 03.07.2001 (TIF) •
30.03.2011	Submission/Application 22.12.2000 (TIF) •
30.03.2011	Submission/Application 01.05.1998 (TIF) •
30.03.2011	Submission/Application 28.10.1999 (TIF) •
30.03.2011	Submission/Application 04.06.1998 (TIF) •
30.03.2011	Submission/Application 28.11.1996 (TIF) •
30.03.2011	Submission/Application 06.07.1998 (TIF) •
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2025 (1)
24.05.2025	2024 Annual report (full) (PDF)
2024 (5)
26.04.2024	2023 Annual report (full) (PDF)
04.03.2024	2007 Annual report (full) (TIF)
25.01.2024	Application 25.01.2024 (EDOC) •
25.01.2024	Decisions / letters / protocols of public notaries 25.01.2024 (edoc)
25.01.2024	Protocols/decisions of a company/organisation 23.01.2024 (edoc) •
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2023 (5)
29.06.2023	Application 22.06.2023 (edoc) •
29.06.2023	Decisions / letters / protocols of public notaries 29.06.2023 (edoc)
29.06.2023	Other documents 21.06.2023 (edoc) •
29.06.2023	Shareholders’ register 21.06.2023 (edoc)
02.05.2023	2022 Annual report (full) (PDF)
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2022 (10)
19.05.2022	2021 Annual report (full) (PDF)
29.04.2022	Acceptance-conveyance act 11.04.2022 (edoc) •
29.04.2022	Application 26.04.2022 (edoc) •
29.04.2022	Application of shareholders or third persons for the acquisition of shares 20.01.2022 (edoc) •
29.04.2022	Appraisal reports 11.04.2022 (pdf) •
29.04.2022	Articles of Association 11.04.2022 (edoc)
29.04.2022	Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
29.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (edoc) •
29.04.2022	Regulations for the increase/reduction of the equity 11.04.2022 (edoc)
29.04.2022	Shareholders’ register 11.04.2022 (edoc)
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2021 (1)
24.05.2021	2020 Annual report (full) (PDF)
2020 (1)
12.05.2020	2019 Annual report (full) (PDF)
2019 (4)
07.05.2019	2018 Annual report (full) (PDF)
25.01.2019	Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
23.01.2019	Application 22.01.2019 (TIF) •
23.01.2019	Protocols/decisions of a company/organisation 22.01.2019 (TIF) •
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2018 (1)
04.05.2018	2017 Annual report (full) (PDF)
2017 (1)
11.05.2017	2016 Annual report (full) (PDF)
2016 (1)
06.05.2016	2015 Annual report (full) (PDF)
2015 (6)
28.12.2015	Application 21.12.2015 (TIF) •
28.12.2015	Articles of Association 21.12.2015 (TIF)
28.12.2015	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
28.12.2015	Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
28.12.2015	Shareholders’ register 21.12.2015 (TIF)
04.05.2015	2014 Annual report (full) (HTML)
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2014 (6)
09.05.2014	2013 Annual report (full) (HTML)
22.01.2014	Application 21.01.2014 (TIF) •
22.01.2014	Articles of Association 20.01.2014 (TIF)
22.01.2014	Decisions / letters / protocols of public notaries 21.01.2014 (TIF) •
22.01.2014	Other documents 18.02.2010 (TIF) •
22.01.2014	Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
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2013 (1)
05.05.2013	2012 Annual report (full) (HTML)
2012 (1)
28.04.2012	2011 Annual report (full) (HTML)
2011 (176)
16.05.2011	2010 Annual report (full) (TIF)
31.03.2011	2005 Annual report (full) (TIF)
31.03.2011	2004 Annual report (full) (TIF)
31.03.2011	2003 Annual report (full) (TIF)
31.03.2011	2002 Annual report (full) (TIF)
31.03.2011	2001 Annual report (full) (TIF)
31.03.2011	2000 Annual report (full) (TIF)
31.03.2011	1999 Annual report (full) (TIF)
31.03.2011	1998 Annual report (full) (TIF)
30.03.2011	Amendments to the Articles of Association 06.12.1993 (TIF)
30.03.2011	Amendments to the Articles of Association 19.07.2001 (TIF)
30.03.2011	Amendments to the Articles of Association 23.04.2002 (TIF)
30.03.2011	Amendments to the Articles of Association 27.07.1993 (TIF)
30.03.2011	Amendments to the Articles of Association 29.12.2000 (TIF)
30.03.2011	Amendments to the Articles of Association 06.12.1996 (TIF)
30.03.2011	Amendments to the Articles of Association 15.11.1999 (TIF)
30.03.2011	Amendments to the Articles of Association 03.12.2001 (TIF)
30.03.2011	Announcement regarding the legal address 28.10.2004 (TIF) •
30.03.2011	1996 Annual report (full) (TIF)
30.03.2011	Application 22.12.2005 (TIF) •
30.03.2011	Application 28.10.2004 (TIF) •
30.03.2011	Application 21.06.2007 (TIF) •
30.03.2011	Application 27.10.2006 (TIF) •
30.03.2011	Application 08.01.2008 (TIF) •
30.03.2011	Application 17.06.1993 (TIF) •
30.03.2011	Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
30.03.2011	Appraisal reports 06.06.1993 (TIF) •
30.03.2011	Appraisal reports 06.06.1993 (TIF) •
30.03.2011	Appraisal reports 14.03.2000 (TIF) •
30.03.2011	Appraisal reports 01.05.1998 (TIF) •
30.03.2011	Articles of Association 06.07.1998 (TIF)
30.03.2011	Articles of Association 09.06.1993 (TIF)
30.03.2011	Articles of Association 22.12.2005 (TIF)
30.03.2011	Articles of Association 28.10.2004 (TIF)
30.03.2011	Articles of Association 27.10.2006 (TIF)
30.03.2011	Articles of Association 09.06.1993 (TIF)
30.03.2011	Bank statements or other document regarding the payment of the equity 12.03.2002 (TIF) •
30.03.2011	Bank statements or other document regarding the payment of the equity 22.12.2000 (TIF) •
30.03.2011	Bank statements or other document regarding the payment of the equity 11.06.1993 (TIF) •
30.03.2011	Bank statements or other document regarding the payment of the equity (TIF) •
30.03.2011	Bank statements or other document regarding the payment of the equity 28.12.2005 (TIF) •
30.03.2011	Bank statements or other document regarding the payment of the equity 25.10.2006 (TIF) •
30.03.2011	Consent of a member of the Board / executive director 28.10.2004 (TIF) •
30.03.2011	Consent of the auditor 28.10.2004 (TIF) •
30.03.2011	Consent of the auditor 19.12.2005 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 06.12.1996 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 04.06.1998 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 30.12.2005 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 27.06.2007 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 13.11.2004 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 23.04.2002 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 17.06.1993 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 02.08.1993 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 04.06.1998 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 19.07.2001 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 15.11.2002 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 13.11.2006 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 04.08.1998 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 24.10.1996 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 06.12.1993 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 03.12.2001 (TIF) •
30.03.2011	Memorandum of association 03.05.1993 (TIF)
30.03.2011	Other documents 18.10.1996 (TIF) •
30.03.2011	Other documents 16.01.2003 (TIF) •
30.03.2011	Other documents 29.10.1998 (TIF) •
30.03.2011	Other documents 14.12.2000 (TIF) •
30.03.2011	Other documents 30.10.1996 (TIF) •
30.03.2011	Other documents 07.08.2003 (TIF) •
30.03.2011	Other documents 28.10.1999 (TIF) •
30.03.2011	Other documents 17.10.2002 (TIF) •
30.03.2011	Other documents (TIF) •
30.03.2011	Other documents 01.11.2001 (TIF) •
30.03.2011	Other documents 08.11.1999 (TIF) •
30.03.2011	Other documents 19.04.2001 (TIF) •
30.03.2011	Other documents 10.06.1993 (TIF) •
30.03.2011	Other documents 21.03.2002 (TIF) •
30.03.2011	Other documents 28.10.1999 (TIF) •
30.03.2011	Other documents 17.10.2002 (TIF) •
30.03.2011	Other documents 17.10.2002 (TIF) •
30.03.2011	Other documents 28.06.2001 (TIF) •
30.03.2011	Other documents 01.11.1996 (TIF) •
30.03.2011	Other documents 28.10.1999 (TIF) •
30.03.2011	Other documents 28.10.1999 (TIF) •
30.03.2011	Other documents 20.04.2001 (TIF) •
30.03.2011	Other documents 04.05.2001 (TIF) •
30.03.2011	Other documents 21.11.1996 (TIF) •
30.03.2011	Power of attorney, act of empowerment 28.10.1999 (TIF) •
30.03.2011	Power of attorney, act of empowerment 06.07.1998 (TIF) •
30.03.2011	Power of attorney, act of empowerment 02.06.1998 (TIF) •
30.03.2011	Power of attorney, act of empowerment 28.11.1996 (TIF) •
30.03.2011	Power of attorney, act of empowerment 06.05.1998 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 07.06.1993 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 09.06.1993 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 20.11.1996 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 06.07.1998 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 01.12.1993 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 27.07.1993 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 27.10.2006 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 01.06.1998 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 12.12.2007 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 01.05.1998 (TIF) •
30.03.2011	Purchase contracts 28.10.1999 (TIF) •
30.03.2011	Receipts on the publication and state fees 24.11.2005 (TIF) •
30.03.2011	Receipts on the publication and state fees 18.12.2007 (TIF) •
30.03.2011	Receipts on the publication and state fees 09.07.2001 (TIF) •
30.03.2011	Receipts on the publication and state fees 01.11.2006 (TIF) •
30.03.2011	Receipts on the publication and state fees 02.12.1996 (TIF) •
30.03.2011	Receipts on the publication and state fees 06.07.1998 (TIF) •
30.03.2011	Receipts on the publication and state fees 03.11.1999 (TIF) •
30.03.2011	Receipts on the publication and state fees 08.11.2006 (TIF) •
30.03.2011	Receipts on the publication and state fees 22.12.2000 (TIF) •
30.03.2011	Receipts on the publication and state fees 02.08.1993 (TIF) •
30.03.2011	Receipts on the publication and state fees 04.04.2002 (TIF) •
30.03.2011	Receipts on the publication and state fees 13.11.2001 (TIF) •
30.03.2011	Receipts on the publication and state fees 15.06.1993 (TIF) •
30.03.2011	Receipts on the publication and state fees 06.12.1993 (TIF) •
30.03.2011	Receipts on the publication and state fees 28.10.2004 (TIF) •
30.03.2011	Receipts on the publication and state fees 01.11.2002 (TIF) •
30.03.2011	Receipts on the publication and state fees 19.06.2007 (TIF) •
30.03.2011	Receipts on the publication and state fees (TIF) •
30.03.2011	Registration certificates 15.11.1999 (TIF) •
30.03.2011	Registration certificates 04.08.1998 (TIF) •
30.03.2011	Registration certificates 13.11.2004 (TIF) •
30.03.2011	Registration certificates 19.07.2001 (TIF) •
30.03.2011	Registration certificates 17.06.1993 (TIF) •
30.03.2011	Registration certificates 15.11.1999 (TIF) •
30.03.2011	Registration certificates 04.08.1998 (TIF) •
30.03.2011	Registration certificates 15.11.2004 (TIF) •
30.03.2011	Registration certificates 19.07.2001 (TIF) •
30.03.2011	Registration certificates 22.02.1991 (TIF) •
30.03.2011	Registration certificates 17.06.1993 (TIF) •
30.03.2011	Registration certificates 30.12.2005 (TIF) •
30.03.2011	Regulations for the increase/reduction of the equity (TIF)
30.03.2011	Regulations for the increase/reduction of the equity 27.10.2006 (TIF)
30.03.2011	Regulations for the increase/reduction of the equity (TIF)
30.03.2011	Regulations for the increase/reduction of the equity 22.12.2005 (TIF)
30.03.2011	Regulations for the increase/reduction of the equity 28.10.2004 (TIF)
30.03.2011	Regulations for the increase/reduction of the equity (TIF)
30.03.2011	Regulations for the increase/reduction of the equity 28.10.1999 (TIF)
30.03.2011	Sample report 21.07.1998 (TIF) •
30.03.2011	Shareholders’ register 22.12.2005 (TIF)
30.03.2011	Shareholders’ register 07.11.2006 (TIF)
30.03.2011	Shareholders’ register 09.06.1993 (TIF)
30.03.2011	Specimen signature without Identity number 02.12.1996 (TIF) •
30.03.2011	Specimen signature without Identity number (TIF) •
30.03.2011	Submission/Application 04.04.2002 (TIF) •
30.03.2011	Submission/Application 12.11.2001 (TIF) •
30.03.2011	Submission/Application 31.10.2002 (TIF) •
30.03.2011	Submission/Application 03.07.2001 (TIF) •
30.03.2011	Submission/Application 22.12.2000 (TIF) •
30.03.2011	Submission/Application 01.05.1998 (TIF) •
30.03.2011	Submission/Application 28.10.1999 (TIF) •
30.03.2011	Submission/Application 04.06.1998 (TIF) •
30.03.2011	Submission/Application 28.11.1996 (TIF) •
30.03.2011	Submission/Application 06.07.1998 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 11.02.2011 (TIF) •
18.02.2011	Application 07.05.2010 (TIF) •
18.02.2011	Application 07.01.2010 (TIF) •
18.02.2011	Application 07.01.2010 (TIF) •
18.02.2011	Appraisal reports 09.02.2011 (TIF) •
18.02.2011	Articles of Association 07.01.2010 (TIF)
18.02.2011	Articles of Association 11.02.2011 (TIF)
18.02.2011	Bank statements or other document regarding the payment of the equity 18.01.2010 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 26.01.2010 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 07.01.2010 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
18.02.2011	Regulations for the increase/reduction of the equity 07.01.2010 (TIF)
18.02.2011	Regulations for the increase/reduction of the equity 11.01.2011 (TIF)
18.02.2011	Shareholders’ register 07.01.2010 (TIF)
18.02.2011	Shareholders’ register 11.02.2011 (TIF)
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2010 (1)
15.06.2010	2006 Annual report (full) (TIF)

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